B.A.W. CATERING LIMITED

Key Data

Status

Liquidation

Company No.

03191410

Incorporation date

26/04/1996

Size

Total Exemption Full

Classification

Other food services (56.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/04/1996)

22/07/2023

Order of court to wind up

View PDF (2 pages)

22/08/2022

Confirmation statement made on 2022-08-20 with no updates

View PDF (3 pages)

26/04/2022

Current accounting period shortened from 2021-04-27 to 2021-04-26

View PDF (1 pages)

02/11/2021

Confirmation statement made on 2021-08-20 with no updates

View PDF (3 pages)

02/11/2021

Termination of appointment of John Malcolm Wharton as a director on 2021-07-31

View PDF (1 pages)

02/11/2021

Cessation of Diana Cluderay as a person with significant control on 2021-09-09

View PDF (1 pages)

27/07/2021

Total exemption full accounts made up to 2020-04-30

View PDF (9 pages)

27/04/2021

Current accounting period shortened from 2020-04-28 to 2020-04-27

View PDF (1 pages)

21/08/2020

Confirmation statement made on 2020-08-20 with no updates

View PDF (3 pages)

08/04/2020

Total exemption full accounts made up to 2019-04-30

View PDF (9 pages)

28/01/2020

Previous accounting period shortened from 2019-04-29 to 2019-04-28

View PDF (1 pages)

23/08/2019

Confirmation statement made on 2019-08-20 with no updates

View PDF (3 pages)

28/02/2019

Total exemption full accounts made up to 2018-04-30

View PDF (9 pages)

20/08/2018

Change of details for Mr Timothy James Robert Wharton as a person with significant control on 2018-08-17

View PDF (2 pages)

20/08/2018

Confirmation statement made on 2018-08-20 with updates

View PDF (4 pages)

09/08/2018

Termination of appointment of Lesley Jayne Wharton as a secretary on 2018-08-09

View PDF (1 pages)

31/07/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/07/2018

Total exemption full accounts made up to 2017-04-30

View PDF (10 pages)

03/07/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/04/2018

Registered office address changed from Sedulo St Paul's House Ground Floor 23 Park Square South Leeds LS1 2nd England to C/O Ground Floor St Paul's House 23 Park Square Leeds LS1 2nd on 2018-04-18

View PDF (1 pages)

12/04/2018

Registered office address changed from 4th Floor, Stockdale House, Headingley Office Park 8 Victoria Road Leeds LS6 1PF England to Sedulo St Paul's House Ground Floor 23 Park Square South Leeds LS1 2nd on 2018-04-12

View PDF (1 pages)

22/03/2018

Notification of Wendy Easterby as a person with significant control on 2016-04-06

View PDF (2 pages)

22/03/2018

Notification of Diana Cluderay as a person with significant control on 2016-04-06

View PDF (2 pages)

21/03/2018

Withdrawal of a person with significant control statement on 2018-03-21

View PDF (2 pages)

21/03/2018

Director's details changed for Mr Timothy James Robert Wharton on 2018-03-21

View PDF (2 pages)

21/03/2018

Director's details changed for Mr Timothy James Robert Wharton on 2018-03-21

View PDF (2 pages)

21/03/2018

Confirmation statement made on 2018-03-21 with updates

View PDF (4 pages)

21/03/2018

Change of details for Mr Timothy James Robert Wharton as a person with significant control on 2016-04-06

View PDF (2 pages)

21/03/2018

Change of details for Mr Timothy James Robert Wharton as a person with significant control on 2016-04-06

View PDF (2 pages)

19/03/2018

Notification of a person with significant control statement

View PDF (2 pages)

30/01/2018

Previous accounting period shortened from 2017-04-30 to 2017-04-29

View PDF (1 pages)

06/07/2017

Change of details for Mr Timothy James Robert Wharton as a person with significant control on 2017-05-05

View PDF (2 pages)

05/06/2017

Confirmation statement made on 2017-04-26 with updates

View PDF (5 pages)

31/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (8 pages)

24/06/2016

Annual return made up to 2016-04-26 with full list of shareholders

View PDF (5 pages)

29/04/2016

Registered office address changed from Depot House Aberford Leeds West Yorkshire LS25 3DA to 4th Floor, Stockdale House, Headingley Office Park 8 Victoria Road Leeds LS6 1PF on 2016-04-29

View PDF (1 pages)

27/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (8 pages)

15/06/2015

Annual return made up to 2015-04-26 with full list of shareholders

View PDF (5 pages)

29/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (8 pages)

05/06/2014

Annual return made up to 2014-04-26 with full list of shareholders

View PDF (5 pages)

05/06/2014

Secretary's details changed for Mrs Lesley Jayne Wharton on 2013-03-31

View PDF (1 pages)

03/02/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (7 pages)

27/05/2013

Annual return made up to 2013-04-26 with full list of shareholders

View PDF (4 pages)

29/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (7 pages)

27/06/2012

Annual return made up to 2012-04-26 with full list of shareholders

View PDF (4 pages)

01/02/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (7 pages)

30/01/2012

Appointment of Mrs Lesley Jayne Wharton as a secretary

View PDF (1 pages)

30/01/2012

Termination of appointment of Barbara Wharton as a director

View PDF (1 pages)

30/01/2012

Termination of appointment of Barbara Wharton as a secretary

View PDF (1 pages)

05/07/2011

Annual return made up to 2011-04-26 with full list of shareholders

View PDF (6 pages)

27/10/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (6 pages)

30/06/2010

Annual return made up to 2010-04-26 with full list of shareholders

View PDF (5 pages)

30/06/2010

Director's details changed for John Malcolm Wharton on 2010-04-26

View PDF (2 pages)

30/06/2010

Director's details changed for Timothy James Robert Wharton on 2010-04-26

View PDF (2 pages)

30/06/2010

Director's details changed for Barbara Ann Wharton on 2010-04-26

View PDF (2 pages)

10/08/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (6 pages)

21/05/2009

Return made up to 26/04/09; full list of members

View PDF (4 pages)

12/08/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (8 pages)

09/06/2008

Return made up to 26/04/08; full list of members

View PDF (4 pages)

22/07/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (7 pages)

09/05/2007

Return made up to 26/04/07; full list of members

View PDF (3 pages)

01/09/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (7 pages)

26/04/2006

Return made up to 26/04/06; full list of members

View PDF (3 pages)

25/10/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (7 pages)

12/05/2005

Return made up to 26/04/05; full list of members

View PDF (7 pages)

01/09/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (6 pages)

18/05/2004

Return made up to 26/04/04; full list of members

View PDF (7 pages)

21/10/2003

Total exemption small company accounts made up to 2003-04-30

View PDF (6 pages)

02/05/2003

Return made up to 26/04/03; full list of members

View PDF (7 pages)

08/08/2002

Total exemption small company accounts made up to 2002-04-30

View PDF (6 pages)

24/06/2002

Return made up to 26/04/02; full list of members

View PDF (7 pages)

17/10/2001

Total exemption small company accounts made up to 2001-04-30

View PDF (6 pages)

01/05/2001

Return made up to 26/04/01; full list of members

View PDF (7 pages)

10/11/2000

Accounts for a small company made up to 2000-04-30

View PDF (7 pages)

15/05/2000

Return made up to 26/04/00; full list of members

View PDF (8 pages)

05/10/1999

Accounts for a small company made up to 1999-04-30

View PDF (5 pages)

11/05/1999

New director appointed

View PDF (2 pages)

28/04/1999

Ad 26/03/99--------- £ si 1000@1

View PDF (2 pages)

27/04/1999

Return made up to 26/04/99; full list of members

View PDF (6 pages)

31/01/1999

Accounts for a small company made up to 1998-04-30

View PDF (5 pages)

19/05/1998

Return made up to 26/04/98; no change of members

View PDF (4 pages)

03/02/1998

Accounts for a small company made up to 1997-04-30

View PDF (6 pages)

20/06/1997

Return made up to 26/04/97; full list of members

View PDF (6 pages)

29/08/1996

Resolutions

View PDF (2 pages)

29/08/1996

Resolutions

View PDF (2 pages)

29/08/1996

Resolutions

View PDF (0 pages)

29/08/1996

Resolutions

View PDF (0 pages)

29/08/1996

Resolutions

View PDF (0 pages)

28/06/1996

Ad 15/05/96--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

16/05/1996

New director appointed

View PDF (2 pages)

16/05/1996

New secretary appointed

View PDF (2 pages)

16/05/1996

New director appointed

View PDF (2 pages)

16/05/1996

Registered office changed on 16/05/96 from: 12 york place leeds LS1 2DS

View PDF (1 pages)

16/05/1996

Director resigned

View PDF (1 pages)

16/05/1996

Secretary resigned

View PDF (1 pages)

26/04/1996

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of B.A.W. CATERING LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/04/2020

Next confirmation date

20/08/2023

Last change occurred

30/04/2020

Accounts

Total Exemption Full

Last made up date

30/04/2020

Next account date

26/04/2021

Next due on

26/07/2022

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Wharton, Timothy James Robert	Director	01/05/1999 - Present	6

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

3,494

Company	Classification	Incorporation	Status	Turnover	Employees
LIVING LANDSCAPES LIMITED The Town Hall Burnley Road, Padiham, Burnley, Lancashire BB12 8BS, 01994437	Growing of other perennial crops	03/03/1986	Liquidation	-	10
CHARLIES MILL LTD Lameys, One Courtenay Park, Newton Abbot, Devon TQ12 2HD, 12175972	Silviculture and other forestry activities	27/08/2019	Liquidation	-	8
KEITH DALGLEISH RACING LIMITED C/O QUANTUMA ADVISORY LTD, Third Floor, Turnberry House 175 West George Street, Glasgow G2 2LB, SC427787	Raising of horses and other equines	06/07/2012	Liquidation	-	9
GFL DAIRY LIMITED Rsm Uk Creditor Solutions Llp 2 Humber Quays, Wellington Street West, Hull HU1 2BN, 09538234	Mixed farming	13/04/2015	Liquidation	-	10
GLENDEE LIMITED 1 Kings Avenue, London N21 3NA, 04237685	Raising of horses and other equines	20/06/2001	Liquidation	-	9

LIVING LANDSCAPES LIMITEDThe Town Hall Burnley Road, Padiham, Burnley, Lancashire BB12 8BS

Liquidation

Category:

Growing of other perennial crops

Comp. code:

01994437

Reg. date:

03/03/1986

Turnover:

No. of employees:

CHARLIES MILL LTDLameys, One Courtenay Park, Newton Abbot, Devon TQ12 2HD

Liquidation

Category:

Silviculture and other forestry activities

Comp. code:

12175972

Reg. date:

27/08/2019

Turnover:

No. of employees:

KEITH DALGLEISH RACING LIMITEDC/O QUANTUMA ADVISORY LTD, Third Floor, Turnberry House 175 West George Street, Glasgow G2 2LB

Liquidation

Category:

Raising of horses and other equines

Comp. code:

SC427787

Reg. date:

06/07/2012

Turnover:

No. of employees:

GFL DAIRY LIMITEDRsm Uk Creditor Solutions Llp 2 Humber Quays, Wellington Street West, Hull HU1 2BN

Liquidation

Category:

Mixed farming

Comp. code:

09538234

Reg. date:

13/04/2015

Turnover:

No. of employees:

GLENDEE LIMITED1 Kings Avenue, London N21 3NA

Liquidation

Category:

Raising of horses and other equines

Comp. code:

04237685

Reg. date:

20/06/2001

Turnover:

No. of employees:

Description

About B.A.W. CATERING LIMITED

B.A.W. CATERING LIMITED is an(a) Liquidation company incorporated on 26/04/1996 with the registered office located at C/O Ground Floor St Paul's House, 23 Park Square, Leeds LS1 2ND. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of B.A.W. CATERING LIMITED?

B.A.W. CATERING LIMITED is currently Liquidation. It was registered on 26/04/1996 .

Where is B.A.W. CATERING LIMITED located?

B.A.W. CATERING LIMITED is registered at C/O Ground Floor St Paul's House, 23 Park Square, Leeds LS1 2ND.

What does B.A.W. CATERING LIMITED do?

B.A.W. CATERING LIMITED operates in the Other food services (56.29 - SIC 2007) sector.

What is the latest filing for B.A.W. CATERING LIMITED?

The latest filing was on 22/07/2023: Order of court to wind up.